Michael Gilmour Associates Ltd

Company Name	Michael Gilmour Associates Ltd
Company Status	Active
Company Number	SC535118
Category	Private Limited Company
Incorporation Date	11 May 2016(7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Jarvie Buchan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	22 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Jamie Scott Gilmour
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	22 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Norman Daniel Gray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	22 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Stephen Mark Pirie
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	22 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	16 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Michael Gavin Dickson Gilmour
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	22 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Hilary Anne Gilmour
Status	Resigned
Appointed	11 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	22 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mrs Hilary Anne Gilmour
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mill O' Brae Midmar Inverurie AB51 7NB Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	29 May 2018(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2019)
Correspondence Address	Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland

Location

Registered Address	22 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

2 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 May 2019 (3 pages)
15 October 2019	Termination of appointment of Hilary Anne Gilmour as a director on 30 September 2019 (1 page)
16 July 2019	Appointment of Blackadders Llp as a secretary on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of Plenderleath Runcie Llp as a secretary on 16 July 2019 (1 page)
22 May 2019	Notification of Jamie Scott Gilmour as a person with significant control on 22 June 2018 (2 pages)
22 May 2019	Cessation of Hilary Anne Gilmour as a person with significant control on 22 June 2018 (1 page)
22 May 2019	Register(s) moved to registered inspection location 6 Bon Accord Square Aberdeen AB11 6XU (1 page)
22 May 2019	Register inspection address has been changed to 6 Bon Accord Square Aberdeen AB11 6XU (1 page)
22 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
28 August 2018	Appointment of Mr Stephen Mark Pirie as a director on 22 August 2018 (2 pages)
28 August 2018	Appointment of Mr Norman Daniel Gray as a director on 22 August 2018 (2 pages)
28 August 2018	Appointment of Mr Jamie Scott Gilmour as a director on 22 August 2018 (2 pages)
6 July 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 400 (3 pages)
11 June 2018	Appointment of Plenderleath Runcie Llp as a secretary on 29 May 2018 (2 pages)
11 June 2018	Termination of appointment of Hilary Anne Gilmour as a secretary on 29 May 2018 (1 page)
21 May 2018	Withdrawal of a person with significant control statement on 21 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
21 May 2018	Notification of John Jarvie Buchan as a person with significant control on 11 May 2016 (2 pages)
21 May 2018	Notification of Hilary Anne Gilmour as a person with significant control on 28 March 2017 (2 pages)
16 April 2018	Micro company accounts made up to 31 May 2017 (3 pages)
19 March 2018	Resolutions RES13 ‐ Issue of bonus shares to existing shareholders 1 ordinary Â£1 share for each ordinary Â£1 share held. 13/03/2018 (2 pages)
19 March 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 200 (4 pages)
26 January 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
16 August 2017	Resolutions RES13 ‐ Issue of bonus shares approved 27/07/2017 (2 pages)
16 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 100 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 100 (4 pages)
16 August 2017	Resolutions RES13 ‐ Issue of bonus shares approved 27/07/2017 (2 pages)
30 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
13 May 2017	Termination of appointment of Michael Gavin Dickson Gilmour as a director on 28 March 2017 (2 pages)
13 May 2017	Termination of appointment of Michael Gavin Dickson Gilmour as a director on 28 March 2017 (2 pages)
6 May 2017	Appointment of Mrs Hilary Anne Gilmour as a director on 4 April 2017 (3 pages)
6 May 2017	Appointment of Mrs Hilary Anne Gilmour as a director on 4 April 2017 (3 pages)
11 May 2016	Incorporation Statement of capital on 2016-05-11 GBP 2 (24 pages)
11 May 2016	Incorporation Statement of capital on 2016-05-11 GBP 2 (24 pages)

Michael Gilmour Associates Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland